0x52dac05fc0000e9f01ce9a1e91592bfbfce87350

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	162
2	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	100
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	54
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	47
5	0xdfad3e4f73448f5c066ddb4dd5dfa4e60e4a4cba granjero.eth Delete label?	46
6	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	30
7	0xe51231daa306acf16eac34a864564ca36b262a1f	20
8	0xa6c4fadd78917f875867f928be09d22db655a7e1	18
9	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	17
10	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	15
11	0x87f16c31e32ae543278f5194cf94862f1cb1eee0 Vadzim Yazvinski Delete label? vy100.eth Delete label?	14
12	0xd0f0151980de94fe77a07a05d861ad565137e488	12
13	0x8feafd5e0fcefdd2624906c0f913d563306aae17	9
14	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	9
15	0x8a8feacc614fa4b59cc2501f680c28e98e57bd14	7
16	0x1d5e65a087ebc3d03a294412e46ce5d6882969f4 @fewture Delete label? Top 100 on DegenScore Delete label? elephantshoe.eth Delete label?	7
17	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
18	0x46ad7865cbab5387bd24d8842a1c74c8c12d208a	6
19	0x1e8b3271425c8ae85a73674c5f3a08133dfdf076	6
20	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	6
21	0xaa77042c81cc6aa28cab3f3ca7a7b8faac9ea401	6
22	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	5
23	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	5
24	0x4c9f7207be28278b9dca129f2e211acfff48fb01 holonaut.eth Delete label?	4
25	0xa7003527af20001c000037a90051b19ce31eed36 MEV Bot Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	161
2	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	94
3	0x8176d7b793a73626880bc43dfd9a9f97d338ca88	84
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	61
5	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	30
6	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	19
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
8	0xdfad3e4f73448f5c066ddb4dd5dfa4e60e4a4cba granjero.eth Delete label?	14
9	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	13
10	0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
11	0x8feafd5e0fcefdd2624906c0f913d563306aae17	10
12	0xac96fb89982b9f9ad5a435fc75dc309d4ff74281	8
13	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	8
14	0x6fce63859a859a0f30ed09b12f5010d790618ca4 "FooBar123" on OpenSea Delete label? @Foo_Bar1 Delete label?	7
15	0x46ad7865cbab5387bd24d8842a1c74c8c12d208a	6
16	0x1e8b3271425c8ae85a73674c5f3a08133dfdf076	6
17	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	6
18	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	5
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
20	0xfc74deedbda57d3e85a9525e973184625553efe6	4
21	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	4
22	0xa7003527af20001c000037a90051b19ce31eed36 MEV Bot Delete label?	4
23	0x18d3c86cfa6a3ce5b839ba45f39940f440e76615	4
24	0x2ae0d7d7e9c7880f01e530c731f21d49be179732	4
25	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	3